MAPIL TOPCO LIMITED

Company number 07862446

Date	Type	Description	View / Download
03 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	(9 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 29 December 2019	(42 pages)
07 Jul 2020	TM01	Termination of appointment of Brian Mcbride as a director on 23 June 2020	(1 page)
08 Jan 2020	SH02	Statement of capital on 8 November 2019 GBP 52,222.261	(15 pages)
05 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(11 pages)
26 Nov 2019	AA	Group of companies' accounts made up to 30 December 2018	(42 pages)
19 Nov 2019	SH02	Statement of capital on 8 November 2019 GBP 52,222.261	(15 pages)
03 Jun 2019	AP01	Appointment of Mr Adrian John Bruce as a director on 31 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Nicholas John Gresham as a director on 31 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Ian Robert Dugan as a director on 10 October 2018	(1 page)
01 Feb 2019	AP01	Appointment of Mr Alexander Ross Clemmow as a director on 31 January 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of William James Kernan as a director on 31 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(24 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
11 May 2018	AP01	Appointment of Mr Michael Robert Davy as a director on 9 May 2018	(2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 52,279.0321	(23 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 52,273.3861	(23 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 47,773.38610	(23 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
04 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(16 pages)
02 Nov 2017	TM01	Termination of appointment of Simon Toby Michell as a director on 2 November 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Nicholas John Gresham as a director on 2 November 2017	(2 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 47,722.25830	(18 pages)
05 Oct 2017	SH06	Cancellation of shares. Statement of capital on 18 September 2017 GBP 43,222.25830	(18 pages)
05 Oct 2017	SH02	Consolidation of shares on 18 September 2017	(19 pages)